DERMAVALE LIMITED

Company number 02687902

Date	Type	Description	View / Download
24 Jan 2019	PSC07	Cessation of Senator Insurance Holdings Limited as a person with significant control on 31 December 2018	(3 pages)
24 Jan 2019	PSC02	Notification of Sande Investments Limited as a person with significant control on 31 December 2018	(4 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
16 Oct 2018	PSC05	Change of details for Senator Insurance Holdings Limited as a person with significant control on 25 June 2018	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
29 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Sep 2017	AP03	Appointment of Diane Jane Evans as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	(1 page)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
21 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1,000	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
05 Aug 2014	AD01	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Feb 2013	AP03	Appointment of Selina Nicolle as a secretary	(1 page)
26 Feb 2013	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)